State Security Chamber
The State Security Chamber is a special division at the Regional Court responsible for criminal matters of particular significance to the internal or external security of the state. Its legal foundations, jurisdiction, procedures, and special features make it a central element of German criminal procedure law, especially in cases involving offenses against the state and counter-terrorism.
Legal Foundations
Statutory Basis
The State Security Chamber is anchored in the Code of Criminal Procedure (StPO) as well as the Courts Constitution Act (GVG). The key provisions in particular are:
- § 74a GVG: Specifies the jurisdiction and composition of the State Security Chamber.
- § 120 GVG: Determines the jurisdiction of the Higher Regional Courts (OLG) for especially serious state security offenses.
State Security Chambers are established at selected Regional Courts and are subject to special rules regarding their composition, procedure, and particular elements of case management.
Jurisdiction of the State Security Chamber
Subject-Matter Jurisdiction
The subject-matter jurisdiction of the State Security Chambers essentially covers criminal offenses whose prosecution involves special protection of the state. These include, among others:
- Criminal offenses pursuant to Sections 31 to 32 of the German Criminal Code (StGB), e.g., high treason (§§ 81 et seq. StGB), treason (§§ 94 et seq. StGB), and endangerment of the democratic constitutional state.
- Offenses from the area of politically motivated crime (PMC), particularly terrorism, espionage, formation, and support of terrorist organizations.
Local Jurisdiction
In principle, local jurisdiction is based on the crime scene principle. In special state security criminal proceedings, the General Prosecutor’s Office may refer the case to another—locally or specifically competent—Regional Court.
Composition of the State Security Chamber
Bench Composition
Pursuant to § 74a (1) GVG, a State Security Chamber is generally composed of three professional judges and two lay judges (Schöffen). In cases where the proceedings are less serious, the chamber can be reduced to a smaller panel of judges.
Specific Judicial Experience
The court selects the members of a State Security Chamber based on their particular experience and capability in handling sensitive state security proceedings. This ensures proper handling of cases that are often complex and linked to significant security requirements.
Tasks and Procedure
Special Tasks
The State Security Chamber acts as the court of first instance for indictments relating to offenses endangering the state. Its proceedings typically involve increased investigative and justification efforts, the necessity for special security measures, and sensitive evidence management.
Procedural Particularities
Proceedings before the State Security Chamber differ from general criminal proceedings in several respects:
- Extended Authority to Prosecute: The Federal Prosecutor General is authorized to bring charges in state security cases.
- Measures for Witness Protection: Special regulations apply regarding witness protection, anonymization, and protective measures in the courtroom.
- Confidentiality Requirements: The handling of classified information and sensitive data requires special procedures and rules.
- Security Precautions: High levels of security are common in and around the courtroom, such as access controls and increased police protection.
Legal Remedies and Appeals
Judgments by the State Security Chamber are subject to the general provisions of the StPO; in particular, appeal to the Federal Court of Justice is available. In certain cases, there is also the possibility of immediate complaint against decisions, for example, when requests for evidence are denied.
Distinction from Other Courts
State Security Senates at the Higher Regional Court
In particularly serious cases, jurisdiction lies with the State Security Senates at the Higher Regional Courts. These are responsible for offenses whose extent or significance exceeds the jurisdiction of the State Security Chambers (see § 120 GVG).
Distinction from the Major Criminal Chamber
While the Major Criminal Chamber handles general criminal cases, the State Security Chamber is reserved exclusively for state security offenses. Assignment to the chamber is made by the General Prosecutor’s Office or on the basis of statutory provisions.
Practical Significance
Counter-Terrorism
In the context of combating international terrorism, the State Security Chambers play a significant role. They conduct proceedings with high public attention and societal relevance.
Protection of State Organs and Constitutional Principles
The State Security Chambers contribute to the protection of essential constitutional principles and the security of the state by imposing criminal sanctions for attacks on the democratic basic order, the liberal constitutional order, and state sovereignty.
Literature and Additional Laws
- Courts Constitution Act (GVG), especially §§ 74a, 120 GVG
- Code of Criminal Procedure (StPO)
- German Criminal Code (StGB), especially §§ 81 ff., 94 ff., 129a, 129b StGB
- Federal Office for the Protection of the Constitution Act (BVerfSchG)
Summary
The State Security Chamber, as a special chamber at the Regional Court, is an integral part of criminal proceedings for particularly serious or politically motivated offenses aiming to protect the state. It is characterized by specific subject-matter and personnel jurisdiction, special procedures, and high security requirements. Its field of duties covers a broad range of offenses directed against the integrity of the state and the rule of law, thereby safeguarding fundamental state interests.
Frequently Asked Questions
What are the tasks and jurisdictions of a State Security Chamber?
The State Security Chamber is a special chamber at the Regional Courts in Germany established on the basis of §§ 74a, 74c, 120 GVG (Courts Constitution Act). Its main task is the trial and adjudication of criminal cases directed against the internal or external security of the state. These include, among others, proceedings for high treason, espionage, terrorism, offenses endangering the state, anti-constitutional organizations, and criminal matters under the International Criminal Code. In addition, specific offenses against foreign states or international organizations are assigned to the State Security Chamber, provided they meet the specified criteria. The State Security Chamber has substantive and, in some cases, local jurisdiction for these offenses, intended to concentrate competence and experience in particularly sensitive proceedings.
How is the State Security Chamber staffed?
State Security Chambers are generally composed of three professional judges and two lay judges. This distinguishes them from the Minor Criminal Chamber, which consists of only one professional judge and two lay judges. The chair is usually held by a particularly experienced judge, known as the presiding judge of the chamber. Due to the complexity and significance of the proceedings, the judges possess specialized knowledge in state and international criminal law, and often relevant experience with politically or societally highly sensitive cases. The composition may differ in individual cases under special statutory provisions, for example, to relieve the burden on the judiciary.
Under which conditions is a case assigned to the State Security Chamber?
State security jurisdiction is conclusively regulated in the Courts Constitution Act. A case is assigned to the State Security Chamber if the charges relate to the offenses listed in §§ 74a or 74c GVG. The prerequisite is that either the security of the state or its institutions is at significant risk, or there is another form of public interest in centralized and specialized adjudication. In courts with multiple chambers, assignments are made through a judicial allocation plan to ensure the specialization and independence of judges responsible for state security cases.
What special features apply to proceedings before the State Security Chamber?
The course of state security criminal proceedings differs in some respects from conventional criminal proceedings, especially due to the sensitivity of the matters at hand. Proceedings before the State Security Chamber may be conducted under heightened security measures. In addition, according to § 95 GVG, certain measures serving state welfare, such as the exclusion of the public or witness protection regulations, may be ordered. In some instances, there is also a reporting obligation to the state or federal ministries of justice. The significance of these proceedings is often elevated, which is why they are conducted with special personnel, technical, and organizational resources.
How are legal remedies structured for judgments of the State Security Chamber?
Judgments of the State Security Chamber are generally subject to the legal remedy of appeal, which must be lodged with the Federal Court of Justice (§ 135 GVG). This means that such decisions are reviewed by the highest German criminal court. The Federal Court of Justice especially examines the application of substantive and procedural law so that errors or procedural mistakes can be corrected. The particular significance of state security proceedings is also reflected in the requirement that an appeal must be substantiated by a defense counsel and that strict deadlines must be observed. In many cases, special senates of the Federal Court of Justice deal exclusively with state security matters.
Which statutory regulations are decisive for the State Security Chambers?
The primary legal basis for State Security Chambers is the Courts Constitution Act (GVG), particularly §§ 74a, 74c, and 120. In addition, relevant provisions can be found in the Code of Criminal Procedure (StPO), for example regarding procedural issues, witness protection, or the public. Substantive criminal law is found in the German Criminal Code (StGB) and special ancillary laws such as the International Criminal Code or the Act on International Mutual Assistance in Criminal Matters (IRG). For special case structures, additional requirements are provided by security laws, such as the BKA Act or the Federal Office for the Protection of the Constitution Act, which may be taken into account during the proceedings.
Are there special protections or confidentiality rules in connection with the State Security Chamber?
Because State Security Chambers frequently deal with matters involving a high level of confidentiality, extended legal and organizational protective measures are in place. These include the possibility of holding hearings entirely or partially behind closed doors (§ 172 GVG), the use of undercover investigators, and the implementation of witness protection measures. In particular, the handling of classified documents and intelligence information is subject to strict legal regulations, balancing the rights of the parties and defendants on the one hand and the public interest on the other. In many cases, only selected parties to the proceedings are informed of certain contents, while parts of the files may remain sealed by court order.